GROWE WELCOMES THOSE WHO ARE EXCITED TO:

Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of

signing contracts;

Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for

improving compliance across the company and support their implementation where appropriate;

Prepare AML&TF, licensing and other compliance documents;

Develop and maintain relationships with regulatory authorities;

Assist in the development of ethical compliant business practices and support the implementation of compliance projects and

training initiatives;

Perform other tasks on a daily basis that may fall to AML&TF and compliance.

WE NEED YOUR PROFESSIONAL EXPERIENCE:

At least 2 years of proven experience in a Compliance role;

Bachelor’s degree in law, finance, business management or a related field;

Excellent knowledge of MS Office (Excel, Word, PowerPoint);

Knowledge of legal requirements and controls (e.g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II);

Fluent oral and written communication skills in English;

Professional certification (e.g. CySEC Basic or Advanced) is a plus;

Legal background in gambling will be considered an advantage.

WE APPRECIATE IF YOU HAVE THOSE PERSONAL FEATURES:

Ability to think outside the box;

Teamwork skills, business acumen, continually developing themselves;

Strong communication and presentation skills with the ability to create and deliver compelling reports and proposals.

WE ARE SEEKING THOSE WHO ALIGN WITH OUR CORE VALUES:

GROWE TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals;

DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success;

BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.

Roll

AML & Compliance Officer

Kategori

Juridik

Plats

Europe, Polen

Publicerad

17 juli

Sista ansökningsdag

16 augusti

Källa

Arbetsgivarens hemsida

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Juridik

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